ELITE CORPORATE SERVICES LIMITED
LONDON CORPORATE FRAUD LITIGATORS LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 05679190
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of ELITE CORPORATE SERVICES LIMITED are www.elitecorporateservices.co.uk, and www.elite-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Corporate Services Limited is a Private Limited Company. The company registration number is 05679190. Elite Corporate Services Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Elite Corporate Services Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . DUNNE, Melissa is a Secretary of the company. DUNNE, Martin Conrad is a Director of the company. DUNNE, Melissa is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director DUNNE, Martin has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNNE, Melissa
Appointed Date: 18 March 2006

Director
DUNNE, Martin Conrad
Appointed Date: 24 March 2011
52 years old

Director
DUNNE, Melissa
Appointed Date: 20 November 2008
49 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 18 March 2006
Appointed Date: 18 January 2006

Director
DUNNE, Martin
Resigned: 20 November 2008
Appointed Date: 18 March 2006
52 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 18 March 2006
Appointed Date: 18 January 2006

Director
PEMEX SERVICES LIMITED
Resigned: 18 March 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mrs Melissa Dunnne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ELITE CORPORATE SERVICES LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 28 more events
20 Mar 2006
Director resigned
20 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
18 Jan 2006
Incorporation